Sanctions — money_laundering addresses
- Scam type: Money laundering
- Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
- Reported: 2026-04-22
- Last updated: 2026-04-22
Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing5634, Fake_Phishing1593, Fake_Phishing3722.
Other addresses in this report: 0x909374bea4eec5bde66cbab4cd86098b7639fdf7, 0x90944f5091801c2d12aea94575287c68734b0a63, 0x909d05f384d0663ed4be59863815ab43b4f347ec, 0x90a21d67fb371bb1f471787d77e643233dfd71b7, 0x90a3c256cbc46175150356e92df0a2bd25725dc1, 0x90ac96037fba8d5e8142271f15bbaa9604cae25f, 0x90b044ba8c5ffcec676103e0ab2fc4ebc73df07c, 0x90b7251cee496202a85a97703a32db03d1304724, 0x90b7ed2dd3c9a8eb82044ee2268cd7d8945eace3, 0x90bb927781182eeab55eb5f363246ac5cf686709, 0x90bbc6695c3a27df9b9b6860b7185d46929bd4ef, 0x90bc7da789f9626b1fa1d0a74bcbce2ff657a52e, 0x90be843671bad81ff56fd7dd0158fff835363031, 0x90c32dad1cd18a4182bc215aba0e61a4ffe7919b, 0x90c345c1184cd5b1bfee7d517fc48482cc045628, 0x90c88dbe983d257a07115caeb407b81420fb30f6, 0x90cba3d03af8a0378b8c58f8ad02baa0b13e0060, 0x90d0f7b0ed00171e6a51f5e7899422e2e76ef9c6, 0x90d46a9636b973f18186541d1b04ed3621a49cb0, 0x90d6d0c22673ca6fb269b3c918ad025654b24c81 and 29 more